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VIDEOTEL CONSULTANTS AND RENTALS LIMITED - 2nd Floor, The Place, 175 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 01116781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, The Place
- 175 High Holborn
- London
- WC1V 7AA
- England 2nd Floor, The Place, 175 High Holborn, London, WC1V 7AA, England UK
Management
- Managing Directors
- GUSTAFSSON, Johan Hans
- VAN GOOL, Martinus Marie Antonius
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-06-05
- Age Of Company 1973-06-05 50 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Pelican Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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VIDEOTEL CONSULTANTS AND RENTALS LIMITED Company Description
- VIDEOTEL CONSULTANTS AND RENTALS LIMITED is a ltd registered in United Kingdom with the Company reg no 01116781. Its current trading status is "live". It was registered 1973-06-05. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at 2Nd Floor, The Place .
Get VIDEOTEL CONSULTANTS AND RENTALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Videotel Consultants And Rentals Limited - 2nd Floor, The Place, 175 High Holborn, London, WC1V 7AA, United Kingdom
- 1973-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-07-08) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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legacy (2021-07-03) - GUARANTEE2
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legacy (2021-05-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-08) - AA
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legacy (2021-05-05) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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accounts-with-accounts-type-small (2019-10-02) - AA
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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notification-of-a-person-with-significant-control (2019-11-05) - PSC02
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termination-secretary-company-with-name-termination-date (2019-07-30) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-07) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-21) - CH01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-16) - DISS40
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change-person-secretary-company-with-change-date (2016-03-21) - CH03
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change-person-secretary-company-with-change-date (2016-03-22) - CH03
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accounts-with-accounts-type-full (2016-12-14) - AA
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change-person-director-company-with-change-date (2016-03-22) - CH01
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accounts-with-accounts-type-full (2016-04-25) - AA
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change-person-director-company-with-change-date (2016-05-05) - CH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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change-person-director-company-with-change-date (2015-02-05) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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termination-director-company-with-name (2014-06-10) - TM01
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change-account-reference-date-company-current-extended (2014-10-08) - AA01
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termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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auditors-resignation-company (2014-10-29) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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legacy (2013-03-28) - MG02
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annual-return-company-with-made-up-date (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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annual-return-company-with-made-up-date (2012-03-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-03) - TM01
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termination-secretary-company-with-name (2011-03-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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appoint-corporate-secretary-company-with-name (2011-03-03) - AP04
keyboard_arrow_right 2010
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legacy (2010-06-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA
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legacy (2007-03-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
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legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
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legacy (2005-03-30) - 363s
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legacy (2005-07-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-05) - AA
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legacy (2004-05-04) - 244
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legacy (2004-03-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-06) - AA
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legacy (2003-04-02) - 288b
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legacy (2003-04-02) - 288a
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legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-27) - 363s
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legacy (2002-05-03) - 244
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accounts-with-accounts-type-small (2002-03-29) - AA
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accounts-with-accounts-type-small (2002-10-03) - AA
keyboard_arrow_right 2001
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legacy (2001-02-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-04) - AA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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accounts-with-accounts-type-small (1999-09-28) - AA
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-27) - AA
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legacy (1998-05-10) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-30) - AA
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legacy (1997-12-30) - 363s
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legacy (1997-06-12) - 287
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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accounts-with-accounts-type-small (1996-05-03) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-27) - AA
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legacy (1995-12-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-19) - 363s
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accounts-with-accounts-type-small (1994-04-27) - AA
keyboard_arrow_right 1993
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legacy (1993-12-22) - 363s
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accounts-with-accounts-type-small (1993-09-16) - AA
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accounts-with-accounts-type-small (1993-03-16) - AA
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legacy (1993-03-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-11) - 287
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auditors-resignation-company (1992-09-02) - AUD
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legacy (1992-04-02) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-08) - AA
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legacy (1991-04-30) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-16) - 363
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accounts-with-accounts-type-small (1990-09-20) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-10) - AA
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accounts-with-accounts-type-small (1989-02-27) - AA
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legacy (1989-02-27) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-02) - AA
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legacy (1988-02-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-24) - AA
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legacy (1987-03-20) - 288
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legacy (1987-03-10) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-06-05) - NEWINC